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Dossier
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SPECIAL SITUATIONS INVESTING GROUP II, LLC

LowISSUED
CompanyUS-DE
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
1
UBO hops
4
/02

Key facts

Risk signal
Status
ISSUED

SPECIAL SITUATIONS INVESTING GROUP II, LLC is a Company registered in US-DE (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • SPECIAL SITUATIONS INVESTING GROUP II, LLC became parent of PARK CENTRAL MULTIFAMILY HOLDINGS LLC
    Registry-recorded parent relationship, effective 17 Sep 2018.
    17 Sept 2018
    gleif
  • GSSG HOLDINGS LLC became parent of SPECIAL SITUATIONS INVESTING GROUP II, LLC
    Registry-recorded parent relationship, effective 10 Aug 2004.
    10 Aug 2004
    gleif
  • THE GOLDMAN SACHS GROUP, INC. became ultimate owner of SPECIAL SITUATIONS INVESTING GROUP II, LLC
    Registry-recorded ultimate parent relationship, effective 10 Aug 2004.
    10 Aug 2004
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
HZEH
/06

Directorship network

664 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE GOLDMAN SACHS GROUP, INC.
PARK CENTRAL MULTIFAMILY HOLDINGS LLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPECIAL SITUATIONS INVESTING GROUP II, LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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